FSE LOAN MANAGEMENT LIMITED
CAMBERLEY

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Company number 05041192
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Liam Rory Earley as a director on 14 June 2016. The most likely internet sites of FSE LOAN MANAGEMENT LIMITED are www.fseloanmanagement.co.uk, and www.fse-loan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fse Loan Management Limited is a Private Limited Company. The company registration number is 05041192. Fse Loan Management Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Fse Loan Management Limited is Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . HUXFORD, Dale is a Secretary of the company. BURCH, Mark Lowrie is a Director of the company. EARLEY, Liam Rory is a Director of the company. JONES, Kevan Alan is a Director of the company. REID, Christine is a Director of the company. SPENCER, Robert John is a Director of the company. Secretary EDWARDS, James Robert Glover has been resigned. Secretary EDWARDS, James Robert Glover has been resigned. Secretary GOODSELL, Sally Ann has been resigned. Secretary NEAL, Jonathan Richard has been resigned. Director BAKER, Geoffrey has been resigned. Director GOODSELL, Sally Ann has been resigned. Director JONES, Kevan Alan has been resigned. Director MARTIN, Anthony Stephen has been resigned. Director MILNE, Shona Bisset has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HUXFORD, Dale
Appointed Date: 14 October 2014
Director
BURCH, Mark Lowrie
Appointed Date: 31 March 2016
69 years old
Director
EARLEY, Liam Rory
Appointed Date: 14 June 2016
67 years old
Director
JONES, Kevan Alan
Appointed Date: 15 June 2012
65 years old
Director
REID, Christine
Appointed Date: 15 June 2012
70 years old
Director
SPENCER, Robert John
Appointed Date: 11 February 2004
76 years old

Resigned Directors

Secretary
EDWARDS, James Robert Glover
Resigned: 13 October 2014
Appointed Date: 01 December 2012
Secretary
EDWARDS, James Robert Glover
Resigned: 30 June 2008
Appointed Date: 01 October 2004
Secretary
GOODSELL, Sally Ann
Resigned: 01 October 2004
Appointed Date: 11 February 2004
Secretary
NEAL, Jonathan Richard
Resigned: 30 November 2012
Appointed Date: 01 July 2008
Director
BAKER, Geoffrey
Resigned: 19 April 2012
Appointed Date: 11 February 2004
76 years old
Director
GOODSELL, Sally Ann
Resigned: 31 May 2012
Appointed Date: 11 February 2004
68 years old
Director
JONES, Kevan Alan
Resigned: 21 January 2011
Appointed Date: 14 July 2009
65 years old
Director
MARTIN, Anthony Stephen
Resigned: 30 October 2013
Appointed Date: 15 June 2012
72 years old
Director
MILNE, Shona Bisset
Resigned: 31 March 2016
Appointed Date: 02 December 2013
68 years old

Persons With Significant Control

Fse C.I.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FSE LOAN MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
28 Jul 2016
Appointment of Mr Liam Rory Earley as a director on 14 June 2016
31 Mar 2016
Appointment of Mr Mark Lowrie Burch as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Shona Bisset Milne as a director on 31 March 2016
...
... and 67 more events
14 Mar 2005
Secretary resigned
01 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
21 Oct 2004
New secretary appointed
11 May 2004
Particulars of mortgage/charge
11 Feb 2004
Incorporation

FSE LOAN MANAGEMENT LIMITED Charges

28 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 20 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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